Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 2 years ago
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Prateek Agrawal
Prateek Agrawal
Director
over 12 years ago

Charges

20 Lak
25 July 2016
State Bank Of Patiala
20 Lak
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form SH-7-13122019-signed
Altered memorandum of assciation;-12122019
Copy of the resolution for alteration of capital;-12122019
Form DPT-3-08112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-21082019-signed
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form MGT-14-20052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520
Optional Attachment-(1)-17052019
Altered memorandum of association-17052019